Corporate Policy
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The GCG Guidelines implemented in the management of the Company refer to applicable legislation and best practices related to the management of the Company. Going forward, the Company’s GCG guidelines are constantly updated and dynamic in line with the latest GCG developments and the direction of managing the Company in a more strategic direction.
The Company adopts 5 (five) principles in the application of Good Corporate Governance, including:
This principle is adopted as a Corporate Culture that promotes transparency in implementing decision-making processes. Transparency in conducting the decision-making and transparency in disclosing material and relevant information about the Company. The Company will provide sufficient, accurate, and on-time information to all Stakeholders, so that parties which has relation to the Company, such as shareholders, Financial Services Authority (OJK), Indonesia Stock Exchange (IDX), employees, customers, suppliers and other stakeholders, acknowledge the potential risks and benefits that can be obtained in conducting transactions with the Company, as well as participate in the oversight mechanism of the Company’s operations.
That is the clarity of the function, implementation, and accountability of the Company’s organs so that the management and supervision of the Company is effected effectively. Accountability reflects the application of Internal Control system mechanisms that include sound practices. The Board of Directors is responsible for day-to-day operational activities and the Board of Commissioners represents the Shareholders in the conduct of supervision over the operation of the Company.
That is the clarity of the function, implementation and accountability of the Company’s organs so that the management and supervision of the Company is effected effectively. Accountability reflects the application of Internal Control system mechanisms that include sound practices. The Board of Directors is responsible for day-to-day operational activities and the Board of Commissioners represents the Shareholders in the conduct of supervision over the operation of the Company.
It is a condition in which the Company is professionally managed without conflict of interest and intervention from any party against the prevailing laws and regulations and sound Company principles. The Board of Directors in performing the stewardship duties of the Company and the Board of Commissioners in exercising the supervisory role over the operation of the Company is free from outside intervention.
It is a condition in which the Company is professionally managed without conflict of interest and intervention from any party against the prevailing laws and regulations and sound Company principles. The Board of Directors in performing the stewardship duties of the Company and the Board of Commissioners in exercising the supervisory role over the operation of the Company is free from outside intervention.
Jl. Abikusno Cokrosuyoso Kertapati
Palembang – 30258
P.O. Box 1175 Palembang – 30001
Telepon : (62) – 711 – 511261 (Hunting)
Fax : (62) – 711 – 512126
Email : sekper@semenbaturaja.co.id
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Email: baturajabersih@semenbaturaja.co.id
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